WALT DISNEY PARKS AND RESORTS U.S., INC. has been set up 8/18/1997 in state FL.
The current status of the business is Active. The WALT DISNEY PARKS AND RESORTS U.S., INC. principal address is 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830.
Meanwhile you can send your letters to 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521-0105.
The company`s registered agent is GIACALONE MARGARET C 1375 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830.
The company`s management are A, Secretary, Secretary, Treasurer - Solomon Aaron H, President - D Amaro Joshua, A, Secretary, Secretary, Treasurer - Belzer Gregory. The last significant event in the company history is MERGER which is dated by 3/28/2012. This decision is take in action on 4/1/2012. The company annual reports filed on Annual reports – 4/27/2020.
Company number P97000071529
Status Active
FEI number 952412883
Company Type Domestic for Profit
Home State FL
Last activity date 3/28/2012
Date Of Incorporation 8/18/1997
Principal Address
1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830
Mailing Address 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521-0105
WALT DISNEY PARKS AND RESORTS U.S., INC. Fictitious Names
WALT DISNEY PARKS AND RESORTS U.S., INC. Principals
Aaron H Solomon
A, Secretary, Secretary, Treasurer
Solomon Aaron H
Address
1170 CELEBRATION BLVD, CELEBRATION, FL, 34747
Amaro Joshua D
President
D Amaro Joshua
Address
1375 BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830
Gregory Belzer
A, Secretary, Secretary, Treasurer
Belzer Gregory
Address
500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521
Last Annual Reports
2020 4/27/2020
2020 4/27/2020
2020 4/24/2020
Registered Agent
Agent Name GIACALONE MARGARET C (p)
Agent Address
1375 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830
WALT DISNEY PARKS AND RESORTS U.S., INC. Events
9/16/1998 AMENDMENT
9/29/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000014557
effectiveDate 9/30/1997
9/29/1997 CORPORATE MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
effectiveDate 9/30/1997
1/27/1998 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000016491
9/28/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000024811
effectiveDate 9/30/1999
9/28/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000024793
effectiveDate 9/30/1999
10/2/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000032001
9/30/2003 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000046595
9/25/2007 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000068561
effectiveDate 9/29/2007
9/24/2008 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000090391
effectiveDate 9/27/2008
3/27/2009 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000095329
effectiveDate 3/29/2009
3/27/2009 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
effectiveDate 3/29/2009
3/28/2012 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000121575
effectiveDate 4/1/2012